Fraud Prevention

Fraud research shows time and again that those who protect their organizations using anti-fraud measures significantly reduce their risk of fraud and therefore fraud-related losses. A study by the Association of Certified Fraud Examiners identified 5 percent of an organization’s annual gross revenues are lost each year to fraud. However, due to the costs involved in earning gross revenues, earnings are impacted to a much higher degree. From this perspective, fraud prevention is not an expense, but rather, an investment.

Fraud Prevention Solutions include:

Fraud Reporting Hotline
After Workman Forensics helps a client sort through the aftermath of a fraud incident, we help them stay protected. Fraud prevention services are performed by, Report Fraud. Report Fraud provides a third-party fraud reporting hotline and fraud prevention and detection training for all types of companies no matter their size or industry.

Fraud Risk Assessment and Internal Control Advisory
Workman Forensics will interview key personnel and review primary systems within your business to provide an assessment of the fraud risk within each area of your business.

Financial data analysis combined with a fraud risk assessment, third party fraud reporting hotline and regular fraud prevention training is the best solution for preventing fraud in your organization.